Banks with crypto services require new Anti-Money Laundering capabilities

Banks with crypto services require new Anti-Money Laundering capabilities
фото показано с : cointelegraph.com

2023-3-10 17:41

Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.

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Coinhouse Raises 40M Euros and Positions as EU’s Leading Cryptobank

Coinhouse, the French pioneer in investing in crypto-assets, has completed a 40 million euros fundraising. Among the investors: are the bank ODDO BHF, VC funds such as True Global Ventures, Tioga Capital Partners, XAnge Siparex Innovation, Raise Ventures, CF Partners, ConsenSys, Expon Capital, as well as several renowned families and French business leaders.

2022-6-16 15:02


VC Giant Sequoia Capital Changing Fund Structure to Invest in Emerging Asset Classes Including Crypto

Venture capital firm Sequoia Capital is changing its fund structure to invest in emerging asset classes like cryptos along with initial public offerings (IPOs). In a blog post, Roelof Botha, a partner at Sequoia, declared that the existing time-based model — “rigid 10-year fund cycle” — for investing has “become obsolete.

2021-10-28 19:27


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Capital International Buys Nearly 1 Million Shares of Bitcoin-Focused Microstrategy

Major asset management firm Capital International has gained exposure to bitcoin through investing in almost 1 million shares of Microstrategy which now holds more than 100K bitcoins. Capital International Investors (CII) informed the SEC in a filing dated July 12 that it has purchased shares of Microstrategy’s Class A common stock (MSTR). The filing states: […]

2021-7-12 03:00